Zenultrafxltd — Identity and investment-platform checks
Read the Zenultrafxltd report for the recorded identity, website details and practical checks before responding to an investment approach.
fund recovery
DQN Capital (clone of FCA authorised firm) — Identity and investment-platform checks
Read the DQN Capital (clone of FCA authorised firm) report for the recorded identity, website details and practical checks before responding to an investment approach.
AD CRYPTO LIMITED — Identity and investment-platform checks
AD CRYPTO LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRAZECRYPTO — Identity and investment-platform checks
CRAZECRYPTO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bin Trade — Identity and investment-platform checks
Read the Bin Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Platformcapitalucits Icav — Identity and investment-platform checks
Read the Platformcapitalucits Icav report for the recorded identity, website details and practical checks before responding to an investment approach.
Prime Holdings — Identity and investment-platform checks
Prime Holdings — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alfa Aesar — Identity and investment-platform checks
Read the Alfa Aesar report for the recorded identity, website details and practical checks before responding to an investment approach.
Central Financial (clone of Appointed Representative) — Identity and investment-platform checks
Central Financial (clone of Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
INVESTORS TRUST — Identity and investment-platform checks
INVESTORS TRUST — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.